Japanese public records

Japanese Enforcement Action Database

Search administrative enforcement actions published by Japanese government agencies. Filter by company, governing law, action type, or issuing authority. Each record links to the original Japanese source.

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6,941actions

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Consumer Affairs Agency

CAA / advertising

Misleading representations, subscription sales, and consumer transaction cases.

Financial Services Agency

FSA / finance

Financial sector business improvement orders, SESC recommendations, and penalties.

Business Suspension Orders

High severity

Companies ordered to suspend business under Japanese administrative law.

Bid Suspension Records

Procurement

Public procurement and construction-related suspension records.

Public Risk Disclosures

Beyond actions

Labor violation disclosures, unregistered operator warnings, and similar public lists.

Subsidy Fraud Disclosures

Grants

Improper receipt disclosures for employment subsidies and COVID-era business grants.

Related public records

Japan subsidy and grant fraud disclosures

Review cancellation, repayment, improper receipt, and named business-operator disclosures from Japanese public sources.

Browse subsidy fraud records

Labor, finance, and public-risk disclosures

Search public company-name disclosures beyond formal administrative enforcement actions.

Browse public risk disclosures

Popular English entry points

Consumer Affairs Agency enforcement actionsMisleading representations, subscription sales, and consumer transaction cases.Japan Fair Trade Commission ordersAntimonopoly Act, Subcontract Act, cease and desist, and surcharge records.Premiums and Misleading Representations Act violationsCAA orders and surcharge payment cases for advertising and labeling claims.Specified Commercial Transactions Act actionsDoor-to-door sales, mail order, subscription, and telemarketing enforcement.Business Suspension Orders in JapanCompany records where regulators ordered temporary business suspension.Surcharge Payment OrdersAdministrative monetary penalty orders with JPY penalty amounts.

6,941 actions(page 4 of 348)

14 Oct 2026

Kurashima Jidousha Shoukai Co., Ltd.

株式会社倉嶋自動車商会

Road Transport Vehicle ActSuspension of Issuance of Safety Standard Conformity Certificates

Chubu District Transport Bureau

13 Oct 2026

株式会社サカエ

Government disclosure record

Construction Bus. ActDirective

Hyogo Prefecture

9 Oct 2026

Daikoodenken Co., Ltd.

ダイコー電建株式会社

Construction Bus. ActLicense Revocation

Kanagawa Prefecture

9 Oct 2026

株式会社Knowledge

Government disclosure record

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

9 Oct 2026

（株）宮部空調設備

Government disclosure record

Labor Standards ActReferral to Prosecutors and Public Announcement

Hyogo Labour Bureau

9 Oct 2026

Paapasu Co., Ltd.

パーパス株式会社

Subcontract ActRecommendation

Japan Fair Trade Commission

9 Oct 2026

Knowledge Learning Co., Ltd.

株式会社KnowledgeLearning

One case · 2 regional disclosures from 2 authorities

Employment SubsidiesPublic Announcement of Involvement in Human Resources Development Support Subsidy Misuse

Okinawa Labour Bureau

8 Oct 2026

Nasukougyou Co., Ltd.

那須興業株式会社

Marine Transport Business LawsAdministrative Guidance

5 Oct 2026

Aakurea Co., Ltd.

アークレア株式会社

Employment SubsidiesPublic Announcement of Employment Adjustment Subsidy Misuse

Saga Labour Bureau

5 Oct 2026

（株）堂領工建社

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Osaka Labour Bureau

5 Oct 2026

（株）廣林

Government disclosure record

ISH ActReferral to Prosecutors and Public Announcement

Okayama Labour Bureau

29 Sept 2026

Mitakensetsu Co., Ltd.

三田建設株式会社

Construction Bus. ActBusiness Suspension

Fukushima Prefecture

Name source:OfficialVerifiedJapanese original

Disclaimer

English company names are shown only when an official or verified official-source record exists. Law names and action types are reference translations. The authoritative record is the original Japanese government source linked on each detail page. Always verify against the original before making any compliance, credit, or legal decision.